Tropicana Corporation Berhad Annual Report 2019

Name of Directors Title of Training Programmes/Seminars Training Date Encik Hafez Mohd Hashim Bin Razman Md Hashim 1) Sustainability Statement/Reporting 2) Fraud Risk Management 4 April 2019 14 November 2019 Mr Loh Chen Peng 1) Governance Symposium 2019 2) Ring the Bell for Gender Equality 2019 3) Audit Committee Breakfast Roundtable 2019 4) Sustainability Statement/Reporting 5) Audit Committee Conference 2019 6) Corporate Governance 7) Bursa Malaysia Thought Leadership Series - Leadership Greatness in Turbulent Times: Building Corporate Longevity 8) Corporate Governance Advocacy Programme - Cyber Security in the Boardroom Training 9) Power Talk 10) Institute of Corporate Directors Malaysia (ICDM) International Directors Summit 2019 - The Trust Compass: Resetting the Course 7 March 2019 14 March 2019 3 April 2019 4 April 2019 15 April 2019 3 May 2019 26 June 2019 27 June 2019 27 June 2019 14 & 15 October 2019 Datuk Wira Lye Ek Seang 1) Breakfast Talk Series #3: Sustainability & Business 2) Sustainability Statement/Reporting 3) Case Study Workshop for Independent Directors 4) Corporate Governance Watch: How Does Malaysia Rank? 5) Demystifying The Diversity Conundrum: The Road to Business Excellence 6) Independent Directors’ Programme 7) Bursa Malaysia Diversity Xperience: The Board “Agender” 21 March 2019 4 April 2019 18 April 2019 3 May 2019 12 June 2019 27 June 2019 2 October 2019 Madam Alice Dora Boucher 1) Ring the Bell for Gender Equality 2019 2) Sustainability Statement/Reporting 3) Mandatory Accreditation Programme for Directors of Public Listed Companies 4) Case Study Workshop for Independent Directors 5) Corporate Governance Advocacy Programme – Cyber Security in the Boardroom 14 March 2019 4 April 2019 11 & 12 April 2019 18 April 2019 27 June 2019 ACCOUNTABILITY AND AUDIT Financial Reporting The Board is responsible for ensuring the financial statements of the Company and the Group are drawn up in accordance with the Financial Reporting Standards and the Act so as to give a true and fair view of the financial position of the Company and of the Group as at 31 December 2019 and of their financial performance and cash flows for the year then ended. The Board is committed to providing a clear, balanced and comprehensive meaningful assessment of the Group’s financial performance and prospects, primarily through the annual financial statements and quarterly announcements of results to shareholders. The Group’s audited financial statements for FY2019 are presented on pages 105 to 248 in this Annual Report. Corporate Governance Overview Statement Tropicana Corporation Berhad Annual Report 2019 pg 92 About Tropicana Our Strategic Performance Our Leadership